General information

Professional Financial Solutions Limited

Type: NZ Limited Company (Ltd)

9429036043828

New Zealand Business Number

1290164

Company Number

Registered

Company Status

Professional Financial Solutions Limited (New Zealand Business Number 9429036043828) was registered on 03 Apr 2003. 4 addresses are in use by the company: 42 George Street, Mount Eden, Auckland, 1024 (type: registered, service). 40-A Fowlds Ave, Sandringham, Auckland had been their registered address, up to 10 Nov 2011. Professional Financial Solutions Limited used more names, namely: Professional Mortgages & Financial Advisors Limited from 03 Apr 2003 to 22 Apr 2003. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 172 shares (14.33 per cent of shares), namely:
Khanna, Samir (an individual) located at Meadowbank, Auckland postcode 1072. In the second group, a total of 1 shareholder holds 19 per cent of all shares (228 shares); it includes
Mehta, Ravi (an individual) - located at Sandringham, Auckland. The third group of shareholders, share allocation (500 shares, 41.67%) belongs to 1 entity, namely:
Takyar, Rohit, located at Oratia, Auckland (an individual). Businesscheck's database was last updated on 18 May 2025.

Current address	Type	Used since
35 Morningside Drive, Mount Albert, Auckland, 1025	Physical & registered & service	10 Nov 2011
42 George Street, Mount Eden, Auckland, 1024	Registered & service	29 Oct 2024

Name	From	To
Professional Financial Solutions Limited	unknown	unknown
Professional Mortgages & Financial Advisors Limited	03 Apr 2003	22 Apr 2003

Last updated: 18 May 2025

Directors

Name and Address	Role	Period
Rohit Takyar Oratia, Auckland, 0604 Address used since 22 Nov 2021	Director	22 Nov 2021 - current
Ravi Mehta Sandringham, Auckland, 1025 Address used since 06 Apr 2016	Director	03 Apr 2003 - 09 Jun 2022
Rohit Takyar Glen Eden, Auckland, 0602 Address used since 23 Jun 2006	Director	05 Sep 2003 - 01 Feb 2012
Prakash Menon Henderson, Auckland, Address used since 03 Apr 2003	Director	03 Apr 2003 - 11 Dec 2003

Addresses

Previous address	Type	Period
40-a Fowlds Ave, Sandringham, Auckland	Registered & physical	30 Jun 2006 - 10 Nov 2011
3 Wakatipu Street, Pt. Chev., Auckland	Physical & registered	24 May 2004 - 30 Jun 2006
2/48 Titirangi Road, New Lynn, Auckland	Physical & registered	03 Apr 2003 - 24 May 2004

Financial Data

Financial info

1200

Total number of Shares

April

Annual return filing month

01 Apr 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 172

Shareholder Name	Address	Period
Khanna, Samir Individual	Meadowbank Auckland 1072	17 Jan 2022 - current

Shares Allocation #2 Number of Shares: 228

Shareholder Name	Address	Period
Mehta, Ravi Individual	Sandringham Auckland 1025	03 Apr 2003 - current

Shares Allocation #3 Number of Shares: 500

Shareholder Name	Address	Period
Takyar, Rohit Individual	Oratia Auckland 0604	10 May 2019 - current

Shares Allocation #4 Number of Shares: 300

Shareholder Name	Address	Period
Nam, Kim Hai Individual	Opaheke Papakura 2113	10 May 2019 - current

Historic shareholders

Shareholder Name	Address	Period
Menon, Prakash Individual	Henderson Auckland	17 May 2004 - 27 Jun 2010
Takyar, Rohit Individual	Glen Eden Auckland	17 May 2004 - 01 Feb 2012

Location

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